SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is

Size: px
Start display at page:

Download "SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is"

Transcription

1 This document is scheduled to be published in the Federal Register on 01/27/2016 and available online at and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 515 Cuban Assets Control Regulations AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final rule SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to further implement elements of the policy announced by the President on December 17, 2014 to engage and empower the Cuban people. These amendments remove certain payment and financing restrictions for authorized exports and reexports to Cuba of items other than agricultural items or commodities and further facilitate travel to Cuba for authorized purposes by allowing blocked space, code-sharing, and leasing arrangements with Cuban airlines and authorizing additional travel-related and other transactions directly incident to the temporary sojourn of aircraft and vessels. These amendments also authorize additional transactions related to professional meetings and other events, disaster preparedness and response projects, and information and informational materials, including transactions incident to professional media or artistic productions in Cuba.

2 DATES: Effective: [INSERT DATE OF PUBLICATION IN THE FEDERAL REGISTER]. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: , Assistant Director for Regulatory Affairs, tel.: , Assistant Director for Sanctions Compliance & Evaluation, tel.: ; or the Department of the Treasury s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC s website (www.treasury.gov/ofac). Certain general information pertaining to OFAC s sanctions programs also is available via facsimile through a 24-hour fax-on-demand service, tel.: Background The Department of the Treasury issued the Cuban Assets Control Regulations, 31 CFR part 515 (the Regulations ), on July 8, 1963, under the Trading With the Enemy Act (50 U.S.C. App. 5 et seq.). OFAC has amended the Regulations on numerous occasions. 2

3 Most recently, on January 16 and September 21, 2015, OFAC amended the Regulations, in coordinated actions with the Department of Commerce, to implement certain policy measures announced by the President on December 17, 2014 to further engage and empower the Cuban people. Today, OFAC and the Department of Commerce are taking additional coordinated actions in support of the President s Cuba policy. The Department of Commerce is amending the exceptions to the general policy of denial in the Export Administration Regulations (EAR) for exports and reexports to Cuba by identifying additional types of exports and reexports that are subject to a general policy of approval, including items for safety of civil aviation and safe operation of commercial aircraft engaged in international air transportation. Commerce is also amending the exception to the general policy of denial in the EAR for exports and reexports to Cuba by identifying types of exports and reexports that will be reviewed to determine, on a case-by-case basis, whether such transactions meet the needs of the Cuban People. OFAC is making additional amendments to the Regulations with respect to nonagricultural export trade financing and travel and related services, as set forth below. Non-Agricultural Export Trade Financing OFAC is amending section (a) to remove the former limitations on payment and financing terms for all exports from the United States or reexports of 100 percent U.S.-origin 3

4 items from a third country that are licensed or otherwise authorized by the Department of Commerce, other than exports of agricultural items or commodities. As required by the Trade Sanctions Reform and Export Enhancement Act of 2000, 22 U.S.C. 7207(b)(1), such agricultural exports continue to be authorized only if one of the payment and financing terms specified in the statute are used. OFAC also is amending section to add an authorization for depository institutions to provide financing for such authorized exports and making a conforming change to section Travel and Related Services Carrier services by air. In parallel with the Department of Commerce s amendments relating to the safety of civil aviation, OFAC is amending section to authorize the entry into blocked space, code-sharing, and leasing arrangements to facilitate the provision of carrier services by air authorized pursuant to section (a)(2), including the entry into such arrangements with a national of Cuba. Temporary sojourn. OFAC is amending section to authorize travel-related and other transactions directly incident to the facilitation of the temporary sojourn of aircraft and vessels as authorized by the Department of Commerce for travel between the United States and Cuba, including by certain personnel required for normal operation and service on board a vessel or aircraft or to provide services to a vessel in port or aircraft on the ground. 4

5 Transactions related to information and informational materials. OFAC is amending section to expand the general license authorizing travel-related and other transactions that are directly incident to the export, import, or transmission of informational materials to include professional media or artistic productions in Cuba. Such productions include media programs (such as movies and television programs), music recordings, and the creation of artworks. OFAC is removing a restriction in an existing general license and explicitly authorizing transactions relating to the creation, dissemination, or artistic or other substantive alteration or enhancement of informational materials, including employment of Cuban nationals and the remittance of royalties or other payments. OFAC also is making a conforming change to section Professional meetings. OFAC is amending section to authorize travel-related and other transactions to organize professional meetings or conferences in Cuba. Public performances, clinics, workshops, athletic and other competitions, and exhibitions. OFAC is amending section to authorize travel-related and other transactions to organize amateur and semi-professional international sports federation competitions and public performances, clinics, workshops, other athletic or non-athletic competitions, and exhibitions in Cuba. OFAC is also removing the existing requirements for certain events that all U.S. profits from the event after costs be donated to an independent nongovernmental organization in Cuba or a U.S.-based charity and that workshops and clinics be organized and run, at least in part, by the authorized traveler. 5

6 Humanitarian projects. OFAC is amending section to expand the list of authorized humanitarian projects to include disaster preparedness and response. Public Participation Because the amendments of the Regulations involve a foreign affairs function, Executive Order and the provisions of the Administrative Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking, opportunity for public participation, and delay in effective date are inapplicable. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.S.C ) does not apply. Paperwork Reduction Act The collections of information related to the Regulations are contained in 31 CFR part 501 (the Reporting, Procedures and Penalties Regulations ) and section of this part. Pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. 3507), those collections of information are covered by the Office of Management and Budget under control numbers , , and An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid control number. List of Subjects in 31 CFR Part 515 6

7 Administrative practice and procedure, Banking, Carrier services, Cuba, Financial transactions, Reporting and recordkeeping requirements, Travel restrictions. For the reasons set forth in the preamble, the Department of the Treasury s Office of Foreign Assets Control amends 31 CFR part 515 as set forth below: PART 515 CUBAN ASSETS CONTROL REGULATIONS 1. The authority citation for part 515 continues to read as follows: Authority: 22 U.S.C. 2370(a), , ; 31 U.S.C. 321(b); 50 U.S.C. App 1-44; Pub. L , 104 Stat. 890 (28 U.S.C note); Pub. L , 110 Stat. 785 (22 U.S.C ); Pub. L , 112 Stat. 2681; Pub. L , 123 Stat. 524; Pub. L , 123 Stat. 3034; E.O. 9193, 7 FR 5205, 3 CFR, Comp., p. 1174; E.O. 9989, 13 FR 4891, 3 CFR, Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, Comp., p. 157; E.O , 58 FR 36587, 3 CFR, 1993 Comp., p Subpart B Prohibitions 2. Amend by removing Examples # 1-4 and adding a Note to paragraph (a) to read as follows: Exempt transactions. 7

8 Note to paragraph (a): See for general licenses authorizing certain travelrelated and other transactions that are directly incident to the export, import, or transmission of informational materials and certain transactions related to the creation, dissemination, or artistic or other substantive alteration or enhancement of informational materials. Subpart D Interpretations 3. Amend by revising paragraph (a)(4) to read as follows: Transactions ordinarily incident to a licensed transaction. (a) * * * (4) In the case of export or reexport-related transactions authorized by (a), payment or financing that is not authorized by or (f). Subpart E Licenses, Authorizations, and Statements of Licensing Policy 8

9 4. Amend by revising the introductory text to paragraph (a)(2), redesignating the note to paragraph (a) as Note 1 to paragraph (a), adding Note 2 to paragraph (a), and revising paragraph (d) to read as follows: Exportations from the United States to Cuba; reexportations of 100% U.S.- origin items to Cuba; negotiation of executory contracts. (a) * * * (2) In the case of agricultural commodities, as that term is defined in 15 CFR part 772, or agricultural items authorized for export or reexport pursuant to 15 CFR 746.2(b)(2)(iv), only the following payment and financing terms may be used: Note 2 to paragraph (a): The limitation in paragraph (a)(2) applies only to payment and financing terms for exports or reexports of agricultural items or commodities and is required by the Trade Sanctions Reform and Export Enhancement Act of 2000, 22 U.S.C. 7207(b)(1). For other authorized exports and reexports, paragraph (a) does not restrict payment and financing terms. See for an authorization for depository institutions to provide financing for authorized exports and reexports of items other than agricultural items or commodities. 9

10 (d) General license for travel-related transactions incident to exportation or reexportation of certain items. (1) The travel-related transactions set forth in (c) and such additional transactions as are directly incident to the conduct of market research, commercial marketing, sales or contract negotiation, accompanied delivery, installation, leasing, or servicing in Cuba of items consistent with the export or reexport licensing policy of the Department of Commerce are authorized, provided that the traveler s schedule of activities does not include free time or recreation in excess of that consistent with a full-time schedule. (2) The travel-related transactions set forth in (c) and such additional transactions as are directly incident to the facilitation of the temporary sojourn of aircraft and vessels as authorized by 15 CFR (License Exception Aircraft, Vessels and Spacecraft) or pursuant to other authorization by the Department of Commerce for travel between the United States and Cuba authorized pursuant to this part, including travel-related transactions by personnel who are persons subject to U.S. jurisdiction and who are required for normal operation and service on board a vessel or aircraft, as well as personnel who are persons subject to U.S. jurisdiction and who are required to provide services to a vessel in port or aircraft on the ground, provided that: (i) The aircraft or vessel must be transporting individuals whose travel between the United States and Cuba is authorized pursuant to any section of this part other than paragraph (d)(2) of this section; and 10

11 (ii) Such travel-related transactions by such personnel are limited to the duration and scope of their duties in relation to the particular authorized temporary sojourn. 5. Amend by revising paragraphs (a) and (b), redesignating the Note to as Note 1 to , and adding Note 2 to to read as follows: Transactions related to information and informational materials. (a) Transactions relating to the creation, dissemination, artistic or other substantive alteration, or enhancement of informational materials are authorized, including employment of Cuban nationals and remittance of royalties or other payments in connection with such transactions. This section authorizes marketing related to the dissemination of such informational materials but does not authorize other marketing or business consulting services. (b) General license. (1) The travel-related transactions set forth in (c) and such additional transactions as are directly incident to the exportation, importation, or transmission of information or informational materials as defined in are authorized, provided that the traveler s schedule of activities does not include free time or recreation in excess of that consistent with a full-time schedule. 11

12 (2) The travel-related transactions set forth in (c) and such additional transactions as are directly incident to professional media or artistic productions of information or informational materials for exportation, importation, or transmission, including the filming or production of media programs (such as movies and television programs), the recording of music, and the creation of artworks in Cuba, are authorized, provided that the traveler is regularly employed in or has demonstrated professional experience in a field relevant to such professional media or artistic productions, and that the traveler s schedule of activities does not include free time or recreation in excess of that consistent with a full-time schedule. Note 2 to : See (a)(2) for clarification as to the types of artworks that are considered to be informational materials. 6. Amend by revising the introductory text to paragraph (a)(2), paragraph (a)(2)(ii), and paragraph (a)(2)(iv) and adding a note to paragraph (a)(2) to read as follows: Professional research and professional meetings in Cuba. (a) * * * 12

13 (2) Professional meetings. The travel-related transactions set forth in (c) and such additional transactions as are directly incident to travel to Cuba to attend or organize professional meetings or conferences in Cuba are authorized, provided that: (ii) For a traveler: (A) Attending a professional meeting or conference, the purpose of the meeting or conference directly relates to the traveler s profession, professional background, or area of expertise, including area of graduate-level full-time study; (B) Organizing a professional meeting or conference on behalf of an entity, either the traveler s profession must be related to the organization of professional meetings or conferences or the traveler must be an employee or contractor of an entity that is organizing the professional meeting or conference. (iv) The traveler s schedule of activities does not include free time or recreation in excess of that consistent with a full-time schedule of attendance at, or organization of, professional meetings or conferences. 13

14 Note to (a)(2): Transactions incident to the organization of professional meetings or conferences include marketing related to such meetings or conferences in Cuba. 7. Amend by revising the introductory text to paragraph (a), revising paragraph (b), redesignating the Note to (a) and (b) as Note 1 to (a) and (b), and adding Note 2 to (a) and (b) to read as follows: Public performances, clinics, workshops, athletic and other competitions, and exhibitions. (a) General license for amateur and semi-professional international sports federation competitions. The travel-related transactions set forth in (c) and such other transactions as are directly incident to participation in athletic competitions in Cuba by amateur or semi-professional athletes or athletic teams, or organization of such competitions, are authorized, provided that: (b) General license for public performances, clinics, workshops, other athletic or nonathletic competitions, and exhibitions. The travel-related transactions set forth in (c) and such other transactions as are directly incident to participation in or organization of a public 14

15 performance, clinic, workshop, athletic competition not covered by paragraph (a) of this section, non-athletic competition, or exhibition in Cuba by participants in or organizers of such activities are authorized, provided that the event is open for attendance, and in relevant situations participation, by the Cuban public. Example 1 to (a) and (b): An amateur baseball team wishes to travel to Cuba to compete against a Cuban team in a baseball game in Cuba. The game will not be held under the auspices of the international sports federation for baseball. The baseball team's activities therefore would not qualify for the general license in paragraph (a). The game will, however, be open to the Cuban public. The baseball team's activities would qualify for the general license in paragraph (b). Example 2 to (a) and (b): A U.S. concert promoter wishes to organize a musical event in Cuba that would be open to the public and feature U.S. musical groups. The organizing of the musical event in Cuba by the U.S. concert promoter and the participation by U.S. musical groups in the event would qualify for the general license in paragraph (b). Note 2 to (a) and (b): Transactions incident to the organization of amateur and semi-professional international sports federation competitions and public performances, clinics, workshops, other athletic or non-athletic competitions, and exhibitions include marketing related to such events in Cuba. 15

16 8. Amend by revising paragraph (a)(2) and the introductory text to the Note to to read as follows: Authorization to provide travel services, carrier services, and remittance forwarding services. (a) * * * (2) Authorization to provide carrier services. (i) Persons subject to U.S. jurisdiction are authorized to provide carrier services to, from, or within Cuba in connection with travel or transportation, directly or indirectly, between the United States and Cuba of persons, baggage, or cargo authorized pursuant to this part. (ii) The entry into blocked space, code-sharing, or leasing arrangements to facilitate the provision of carrier services by air authorized pursuant to section (a)(2) is authorized, including the entry into such arrangements with a national of Cuba. 16

17 Note to : The following persons may be transported, directly or indirectly, between the United States and Cuba by a person authorized to provide carrier services: 9. Amend by revising paragraph (b) to read as follows: Humanitarian projects. (b) Authorized humanitarian projects. The following projects are authorized by paragraph (a) of this section: medical and health-related projects; construction projects intended to benefit legitimately independent civil society groups; disaster preparedness, relief, and response; historical preservation; environmental projects; projects involving formal or nonformal educational training, within Cuba or off-island, on the following topics: entrepreneurship and business, civil education, journalism, advocacy and organizing, adult literacy, or vocational skills; community-based grassroots projects; projects suitable to the development of small-scale private enterprise; projects that are related to agricultural and rural development that promote independent activity; microfinancing projects, except for loans, extensions of credit, or other financing prohibited by ; and projects to meet basic human needs. 17

18 10. Amend by adding paragraph (f) to read as follows: Certain financial transactions involving Cuba. (f) Depository institutions, as defined in , are authorized to provide financing for exports or reexports of items, other than agricultural items or commodities, authorized pursuant to , including issuing, advising, negotiating, paying, or confirming letters of credit (including letters of credit issued by a financial institution that is a national of Cuba), accepting collateral for issuing or confirming letters of credit, and processing documentary collections. Dated: January 21, 2016 John E. Smith, Acting Director, Office of Foreign Assets Control BILLING CODE 4810-AL [FR Doc Filed: 1/26/2016 8:45 am; Publication Date: 1/27/2016] 18

SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is

SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is This document is scheduled to be published in the Federal Register on 01/16/2015 and available online at http://federalregister.gov/a/2015-00632, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign

More information

Assets Control ( OFAC ) is amending the Cuban Assets Control. Regulations to implement a provision of the Omnibus

Assets Control ( OFAC ) is amending the Cuban Assets Control. Regulations to implement a provision of the Omnibus DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 515 CUBAN ASSETS CONTROL REGULATIONS AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Final rule. -------------------

More information

U.S. DEPARTMENT OF THE TREASURY

U.S. DEPARTMENT OF THE TREASURY U.S. DEPARTMENT OF THE TREASURY FREQUENTLY ASKED QUESTIONS RELATED TO CUBA This document is explanatory only, does not have the force of law, and does not supplement or modify the Executive Orders, statutes,

More information

Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Rules and Regulations

Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Rules and Regulations Federal Register / Vol. 80, No. 182 / Monday, September 21, 2015 / Rules and Regulations 56915 for all of the stock of New S. S s distribution of 80% of its property to P as part of the complete liquidation

More information

United States House Foreign Affairs Committee. February 4, 2015

United States House Foreign Affairs Committee. February 4, 2015 Written Testimony on OFAC s Cuba Regulatory Changes of John E. Smith Deputy Director of the Office of Foreign Assets Control United States Department of the Treasury United States House Foreign Affairs

More information

Cuba Trade Opportunities: What You Should Know

Cuba Trade Opportunities: What You Should Know Cuba Trade Opportunities: What You Should Know August 8 th, 2016 Jay Brickman, Vice President, Government Services & Cuba Service, Crowley Maritime Alan W. Christian, Senior Export Policy Analyst, Bureau

More information

Cuba Sanctions: 10 Important Changes

Cuba Sanctions: 10 Important Changes Wednesday, February 18, 2015 Cuba Sanctions: 10 Important Changes Ten key changes to US sanctions and export regulations for Cuba. LATINVEX SPECIAL Latham & Watkins New regulations will facilitate trade

More information

Obama Administration Further Eases Restrictions to Aid Implementation of Cuba Policy

Obama Administration Further Eases Restrictions to Aid Implementation of Cuba Policy Client Alert September 22, 2015 If you read one thing... U.S. sanctions relief implemented September 21, 2015, consolidates previous actions to roll back U.S. sanctions, reflecting the administration s

More information

Department of the Treasury

Department of the Treasury Vol. 77 Monday, No. 204 October 22, 2012 Part III Department of the Treasury Foreign Assets Control Office 31 CFR Part 560 Iranian Transactions Regulations; Final Rule VerDate Mar2010 17:58 Oct 19,

More information

Rules and Regulations

Rules and Regulations 1059 Rules and Regulations Federal Register Vol. 76, No. 5 Friday, January 7, 2011 This section of the FEDERAL REGISTER contains regulatory documents having general applicability and legal effect, most

More information

CUBA: ABOUT U.S. SANCTIONS AGAINST CUBA. Updated January 24, 2012

CUBA: ABOUT U.S. SANCTIONS AGAINST CUBA. Updated January 24, 2012 CUBA: WHAT YOU NEED TO KNOW ABOUT U.S. SANCTIONS AGAINST CUBA This document is explanatory only and does not have the force of law. The Cuban Assets Control Regulations (31 C.F.R. part 515) contain the

More information

Outlook and Opportunities for Shipping

Outlook and Opportunities for Shipping Easing US Sanctions on Cuba Outlook and Opportunities for Shipping April 8, 2015 Matthew Thomas Blank Rome LLP Washington, DC Cuba Sanctions Background Key features of embargo: Prohibition on US persons

More information

LETTER FROM TRAVELGUARD REGARDING INSURANCE FOR TRAVEL TO CUBA

LETTER FROM TRAVELGUARD REGARDING INSURANCE FOR TRAVEL TO CUBA Dear Traveler, LETTER FROM TRAVELGUARD REGARDING INSURANCE FOR TRAVEL TO CUBA At this time our current procedure for insuring travelers to Cuba has changed to align with the most current government regulations

More information

46 CFR Parts 2, 5, 11, 107, 113, 114, 117, 125, 159, 162, 175, and 180. Shipping; Technical, Organizational, and Conforming Amendments

46 CFR Parts 2, 5, 11, 107, 113, 114, 117, 125, 159, 162, 175, and 180. Shipping; Technical, Organizational, and Conforming Amendments This document is scheduled to be published in the Federal Register on 10/16/2015 and available online at http://federalregister.gov/a/2015-26119, and on FDsys.gov 9110-04-P DEPARTMENT OF HOMELAND SECURITY

More information

Federal Register / Vol. 80, No. 32 / Wednesday, February 18, 2015 / Rules and Regulations

Federal Register / Vol. 80, No. 32 / Wednesday, February 18, 2015 / Rules and Regulations 8531 and North Coast as appellations of origin for wines made primarily from grapes grown within the Fountaingrove District AVA if the wines meet the eligibility requirements for the appellation. Regulatory

More information

http://edocket.access.gpo.gov/2008/e8-7123.htm

http://edocket.access.gpo.gov/2008/e8-7123.htm Page 1 of 7 [Federal Register: April 7, 28 (Volume 73, Number 67)] [Rules and Regulations] [Page 18712-18715] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr7ap8-7] =======================================================================

More information

[Change 68; GSAR Case 2015-G508; Docket No. 2005-0013; General Services Administration Acquisition Regulation

[Change 68; GSAR Case 2015-G508; Docket No. 2005-0013; General Services Administration Acquisition Regulation This document is scheduled to be published in the Federal Register on 01/27/2016 and available online at http://federalregister.gov/a/2016-01422, and on FDsys.gov GENERAL SERVICES ADMINISTRATION 48 CFR

More information

[Billing Code 7709-02-P] SUMMARY: This final rule amends Pension Benefit Guaranty Corporation s (PBGC)

[Billing Code 7709-02-P] SUMMARY: This final rule amends Pension Benefit Guaranty Corporation s (PBGC) This document is scheduled to be published in the Federal Register on 09/17/2015 and available online at http://federalregister.gov/a/2015-23361, and on FDsys.gov [Billing Code 7709-02-P] PENSION BENEFIT

More information

Anti-Bribery Provision. 30A of the Securities Exchange Act of 1934. [15 U.S.C. 78dd-1]

Anti-Bribery Provision. 30A of the Securities Exchange Act of 1934. [15 U.S.C. 78dd-1] Anti-Bribery Provision 30A of the Securities Exchange Act of 1934 [15 U.S.C. 78dd-1] 30A - Prohibited Foreign Trade Practices by Issuers (a) Prohibition It shall be unlawful for any issuer which has a

More information

AGENCY: National Highway Traffic Safety Administration (NHTSA), Department of

AGENCY: National Highway Traffic Safety Administration (NHTSA), Department of This document is scheduled to be published in the Federal Register on 02/04/2016 and available online at http://federalregister.gov/a/2016-02101, and on FDsys.gov DEPARTMENT OF TRANSPORTATION National

More information

BUREAU OF CONSUMER FINANCIAL PROTECTION. Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption

BUREAU OF CONSUMER FINANCIAL PROTECTION. Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Part 1026 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold AGENCY: Bureau of Consumer Financial Protection.

More information

Loan Originator Compensation Requirements under the Truth In Lending Act

Loan Originator Compensation Requirements under the Truth In Lending Act BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Part 1026 [Docket No. CFPB-2013-0013] RIN 3170-AA37 Loan Originator Compensation Requirements under the Truth In Lending Act (Regulation Z); Prohibition on

More information

BILLING CODE: 9111-66-P, 9110-17 DEPARTMENT OF HOMELAND SECURITY. 2 CFR Part 3002. Federal Emergency Management Agency

BILLING CODE: 9111-66-P, 9110-17 DEPARTMENT OF HOMELAND SECURITY. 2 CFR Part 3002. Federal Emergency Management Agency This document is scheduled to be published in the Federal Register on 10/02/2015 and available online at http://federalregister.gov/a/2015-24584, and on FDsys.gov BILLING CODE: 9111-66-P, 9110-17 DEPARTMENT

More information

CIRCULAR 2012. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL

CIRCULAR 2012. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL CIRCULAR 2012 TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL July 2012 CIRCULAR 2012 Subject TABLE OF CONTENTS Page I. Overview 3 II. Service Provider

More information

Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and

Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and [4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 REG-142800-09 RIN 1545-BI96 Guidance Regarding Deferred Discharge of Indebtedness Income of Corporations and Deferred Original

More information

Raisins Produced from Grapes Grown in California; Order. AGENCY: Agricultural Marketing Service, USDA.

Raisins Produced from Grapes Grown in California; Order. AGENCY: Agricultural Marketing Service, USDA. This document is scheduled to be published in the Federal Register on 07/11/2016 and available online at http://federalregister.gov/a/2016-16335, and on FDsys.gov DEPARTMENT OF AGRICULTURE Agricultural

More information

Truth in Lending (Regulation Z) Annual Threshold Adjustments (CARD ACT, AGENCY: Bureau of Consumer Financial Protection.

Truth in Lending (Regulation Z) Annual Threshold Adjustments (CARD ACT, AGENCY: Bureau of Consumer Financial Protection. This document is scheduled to be published in the Federal Register on 09/21/2015 and available online at http://federalregister.gov/a/2015-22987, and on FDsys.gov Billing Code: 4810-AM-P BUREAU OF CONSUMER

More information

AGENCY: Employee Benefits Security Administration, Department of Labor. SUMMARY: This document contains a final rule that amends Interpretive

AGENCY: Employee Benefits Security Administration, Department of Labor. SUMMARY: This document contains a final rule that amends Interpretive DEPARTMENT OF LABOR Employee Benefits Security Administration 29 CFR Part 2509 RIN 1210-AB22 Amendment to Interpretive Bulletin 95-1 AGENCY: Employee Benefits Security Administration, Department of Labor.

More information

CHAPTER IV: SECTION 7 COMPLIANCE WITH U.S. SANCTIONS

CHAPTER IV: SECTION 7 COMPLIANCE WITH U.S. SANCTIONS REVISED 10/19/12 CHAPTER IV: SECTION 7 COMPLIANCE WITH U.S. SANCTIONS Policies and Procedures of Society of Exploration Geophysicists with respect to Membership, Publishing Activities, and Scholarships

More information

DEPARTMENT OF VETERANS AFFAIRS 8320-01

DEPARTMENT OF VETERANS AFFAIRS 8320-01 This document is scheduled to be published in the Federal Register on 02/08/2016 and available online at http://federalregister.gov/a/2016-02350, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS 8320-01

More information

CIRCULAR 2012. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL

CIRCULAR 2012. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL CIRCULAR 2012 TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL July 2012 CIRCULAR 2012 Subject TABLE OF CONTENTS Page I. Overview 3 II. Service Provider

More information

[9110-05-P] Intent to Request Renewal From OMB of One Current Public Collection of. AGENCY: Transportation Security Administration, DHS.

[9110-05-P] Intent to Request Renewal From OMB of One Current Public Collection of. AGENCY: Transportation Security Administration, DHS. [9110-05-P] DEPARTMENT OF HOMELAND SECURITY Transportation Security Administration [Docket No. TSA 2004 19515] Intent to Request Renewal From OMB of One Current Public Collection of Information: Air Cargo

More information

OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY

OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY I. Introduction... 2 II. OFAC Laws, Embargoed Countries, and Criminal Penalties... 2 III. Civil Penalties... 2 IV. Compliance Programs and Audit Procedures...

More information

Administration (GSA), and National Aeronautics and Space. Federal Acquisition Regulation (FAR) to clarify contractor

Administration (GSA), and National Aeronautics and Space. Federal Acquisition Regulation (FAR) to clarify contractor This document is scheduled to be published in the Federal Register on 03/20/2013 and available online at http://federalregister.gov/a/2013-06325, and on FDsys.gov DEPARTMENT OF DEFENSE GENERAL SERVICES

More information

Loan Originator Compensation Requirements under the Truth In Lending Act

Loan Originator Compensation Requirements under the Truth In Lending Act BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Part 1026 [Docket No. CFPB-2013-0013] RIN 3170-AA37 Loan Originator Compensation Requirements under the Truth In Lending Act (Regulation Z); Prohibition on

More information

SUMMARY: This document contains final regulations that require any person assigned

SUMMARY: This document contains final regulations that require any person assigned [4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 301 and 602 [TD 9617] RIN 1545-BK02 Updating of Employer Identification Numbers AGENCY: Internal Revenue Service (IRS), Treasury.

More information

Final Rule: Definitions of Transmittal of Funds and Funds Transfer

Final Rule: Definitions of Transmittal of Funds and Funds Transfer FEDERAL RESERVE SYSTEM Docket No. OP- 1445 DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 31 CFR Part 1010 RIN 1506-AB20 Final Rule: Definitions of Transmittal of Funds and Funds Transfer

More information

Billing Code 4210-67 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 24 CFR Parts 3280 and 3282. [Docket No. FR-5877-P-01] RIN 2502-AJ33

Billing Code 4210-67 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 24 CFR Parts 3280 and 3282. [Docket No. FR-5877-P-01] RIN 2502-AJ33 This document is scheduled to be published in the Federal Register on 02/09/2016 and available online at http://federalregister.gov/a/2016-02387, and on FDsys.gov Billing Code 4210-67 DEPARTMENT OF HOUSING

More information

ENVIRONMENTAL PROTECTION AGENCY. 40 CFR Part 52. [EPA-R10-OAR-2015-0447; FRL-9933-43-Region 10]

ENVIRONMENTAL PROTECTION AGENCY. 40 CFR Part 52. [EPA-R10-OAR-2015-0447; FRL-9933-43-Region 10] This document is scheduled to be published in the Federal Register on 09/08/2015 and available online at http://federalregister.gov/a/2015-21938, and on FDsys.gov 6560-50-P ENVIRONMENTAL PROTECTION AGENCY

More information

[9110-05-P] AGENCY: Transportation Security Administration, DHS. SUMMARY: This notice announces that the Transportation Security Administration

[9110-05-P] AGENCY: Transportation Security Administration, DHS. SUMMARY: This notice announces that the Transportation Security Administration [9110-05-P] DEPARTMENT OF HOMELAND SECURITY Transportation Security Administration [Docket No. TSA-2009-0018] Extension of Agency Information Collection Activity Under OMB Review: Certified Cargo Screening

More information

SUMMARY: The Defense Health Agency proposes to alter an. existing system of records, EDTMA 02, entitled "Medical/Dental

SUMMARY: The Defense Health Agency proposes to alter an. existing system of records, EDTMA 02, entitled Medical/Dental This document is scheduled to be published in the Federal Register on 10/27/2015 and available online at http://federalregister.gov/a/2015-27229, and on FDsys.gov Billing Code: 5001-06 DEPARTMENT OF DEFENSE

More information

FEDERAL ELECTION COMMISSION. 11 CFR Parts 8 and 111. [Notice 2010 - XX]

FEDERAL ELECTION COMMISSION. 11 CFR Parts 8 and 111. [Notice 2010 - XX] -01-P 1 FEDERAL ELECTION COMMISSION CFR Parts and 1 [Notice - XX] Collection of Administrative Debts; Collection of Debts Arising from Enforcement and Administration of Campaign Finance Laws 1 1 1 1 AGENCY:

More information

Electrical Safety-Related Work Practices; Electric Power Generation, Transmission, and

Electrical Safety-Related Work Practices; Electric Power Generation, Transmission, and This document is scheduled to be published in the Federal Register on 10/05/2015 and available online at http://federalregister.gov/a/2015-25062, and on FDsys.gov DEPARTMENT OF LABOR Occupational Safety

More information

Cuban Regulations and Recent Easing of Activities in Cuba

Cuban Regulations and Recent Easing of Activities in Cuba Cuban Regulations and Recent Easing of Activities in Cuba As you are aware, the President has implemented several initiatives to ease the 50-year-old US embargo with Cuba. This was announced on December

More information

7 CFR Parts 3400, 3401, 3402, 3403, 3405, 3406, 3407, 3415, 3430, and 3431

7 CFR Parts 3400, 3401, 3402, 3403, 3405, 3406, 3407, 3415, 3430, and 3431 This document is scheduled to be published in the Federal Register on 02/16/2016 and available online at http://federalregister.gov/a/2016-02473, and on FDsys.gov Billing Code: 3410-KS-P DEPARTMENT OF

More information

Loan Guaranty: Adjustable Rate Mortgage Notification Requirements and Look-Back

Loan Guaranty: Adjustable Rate Mortgage Notification Requirements and Look-Back This document is scheduled to be published in the Federal Register on 08/12/2015 and available online at http://federalregister.gov/a/2015-19775, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS 38 CFR

More information

Counterterrorism and Humanitarian Engagement Project

Counterterrorism and Humanitarian Engagement Project Counterterrorism and Humanitarian Engagement Project OFAC Licensing Background Briefing March 2013 I. Introduction 1 The U.S. Department of Treasury s Office of Foreign Assets Control (OFAC) administers

More information

Final FAR Rule For Implementing Section 508 of the Rehab Act Electronic and Information Technology Accessibility for Persons with Disabilities

Final FAR Rule For Implementing Section 508 of the Rehab Act Electronic and Information Technology Accessibility for Persons with Disabilities Final FAR Rule For Implementing Section 508 of the Rehab Act Electronic and Information Technology Accessibility for Persons with Disabilities As published in the Federal Register April 25, 2001 DEPARTMENT

More information

Foreign Corrupt Practices Act Amendments 1

Foreign Corrupt Practices Act Amendments 1 Foreign Corrupt Practices Act Amendments 1 Appendix E SEC. 5001. SHORT TITLE. This part may be cited as the Foreign Corrupt Practices Act Amendments of 1988. SEC. 5002. PENALTIES FOR VIOLATIONS OF ACCOUNTING

More information

8932 Federal Register / Vol. 71, No. 35 / Wednesday, February 22, 2006 / Rules and Regulations

8932 Federal Register / Vol. 71, No. 35 / Wednesday, February 22, 2006 / Rules and Regulations 8932 Federal Register / Vol. 71, No. 35 / Wednesday, February 22, 2006 / Rules and Regulations VerDate Aug2005 13:17 Feb 21, 2006 Jkt 208001 PO 00000 Frm 00012 Fmt 4700 Sfmt 4700 E:\FR\FM\22FER1.SGM

More information

Imposition of Special Measure against Banca Privada d Andorra as a Financial Institution of Primary Money Laundering Concern

Imposition of Special Measure against Banca Privada d Andorra as a Financial Institution of Primary Money Laundering Concern (BILLINGCODE: 4810-02) DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 31 CFR Part 1010 RIN 1506-AB30 Imposition of Special Measure against Banca Privada d Andorra as a Financial Institution

More information

FEDERAL RESERVE SYSTEM. 12 CFR Part 203. [Regulation C; Docket No. R-1120] HOME MORTGAGE DISCLOSURE

FEDERAL RESERVE SYSTEM. 12 CFR Part 203. [Regulation C; Docket No. R-1120] HOME MORTGAGE DISCLOSURE FEDERAL RESERVE SYSTEM 12 CFR Part 203 [Regulation C; Docket No. R-1120] HOME MORTGAGE DISCLOSURE AGENCY: Board of Governors of the Federal Reserve System. ACTION: Proposed rule. SUMMARY: The Board is

More information

Affiliation for Business Loan Programs and Surety Bond Guarantee Program

Affiliation for Business Loan Programs and Surety Bond Guarantee Program This document is scheduled to be published in the Federal Register on 10/02/2015 and available online at http://federalregister.gov/a/2015-25204, and on FDsys.gov BILLING CODE: 8025-01 U.S. SMALL BUSINESS

More information

Designated Roth contributions to cash or deferred arrangements under section 401(k)

Designated Roth contributions to cash or deferred arrangements under section 401(k) [4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1 and 602 [TD 9237] RIN 1545-BE05 Designated Roth contributions to cash or deferred arrangements under section 401(k) AGENCY:

More information

John P. Barker, Raul R. Herrera, Arturo Caraballo, and John B. Bellinger III September 2015. Introduction

John P. Barker, Raul R. Herrera, Arturo Caraballo, and John B. Bellinger III September 2015. Introduction Obama Administration Promulgates Further Revisions to Cuba Regulations Designed to Encourage Economic Engagement and Other Exchanges Between the US and Cuba John P. Barker, Raul R. Herrera, Arturo Caraballo,

More information

DEPARTMENT OF TRANSPORTATION. Saint Lawrence Seaway Development Corporation, DOT. 33 CFR Part 401. [Docket No. SLSDC-2016-0004] 2135-AA39

DEPARTMENT OF TRANSPORTATION. Saint Lawrence Seaway Development Corporation, DOT. 33 CFR Part 401. [Docket No. SLSDC-2016-0004] 2135-AA39 This document is scheduled to be published in the Federal Register on 02/05/2016 and available online at http://federalregister.gov/a/2016-02168, and on FDsys.gov DEPARTMENT OF TRANSPORTATION Saint Lawrence

More information

SUMMARY: This document contains final regulations that provide guidance to Blue

SUMMARY: This document contains final regulations that provide guidance to Blue This document is scheduled to be published in the Federal Register on 06/22/2016 and available online at http://federalregister.gov/a/2016-14784, and on FDsys.gov [4830-01-p] DEPARTMENT OF THE TREASURY

More information

Policy and Procedures Date: 08-24-11

Policy and Procedures Date: 08-24-11 Virginia Polytechnic Institute and State University Policy and Procedures Date: 08-24-11 Subject: Export and Sanctions Compliance Policy Definitions 1.0 Policy 2.0 Oversight 3.0 Responsibilities of Faculty,

More information

Extension of the Prohibition Against Certain Flights in the Simferopol (UKFV) and

Extension of the Prohibition Against Certain Flights in the Simferopol (UKFV) and This document is scheduled to be published in the Federal Register on 10/27/2015 and available online at http://federalregister.gov/a/2015-27334, and on FDsys.gov BILLING CODE 4910-13-P DEPARTMENT OF TRANSPORTATION

More information

Federal Register / Vol. 81, No. 23 / Thursday, February 4, 2016 / Rules and Regulations

Federal Register / Vol. 81, No. 23 / Thursday, February 4, 2016 / Rules and Regulations Federal Register / Vol. 81, No. 23 / Thursday, February 4, 2016 / Rules and Regulations 5937 about how to activate and use accessibility features. All information required by this section must be provided

More information

TD 9418. Converting an IRA Annuity to a Roth IRA

TD 9418. Converting an IRA Annuity to a Roth IRA TD 9418. Converting an IRA Annuity to a Roth IRA AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Final Regulations. SUMMARY: This document contains final regulations under section 408A of the

More information

Schedule of Fees for Consular Services, Department of State and Overseas Embassies and Consulates Passport and Citizenship Services Fee Changes

Schedule of Fees for Consular Services, Department of State and Overseas Embassies and Consulates Passport and Citizenship Services Fee Changes This document is scheduled to be published in the Federal Register on 09/08/2015 and available online at http://federalregister.gov/a/2015-22054, and on FDsys.gov [Billing Code: 4710-06] DEPARTMENT OF

More information

Increase In Cash-Out Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) for Qualified Retirement Plans

Increase In Cash-Out Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) for Qualified Retirement Plans [4830-01-u] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1 and 31 [TD 8891] RIN 1545-AW59 Increase In Cash-Out Limit Under Sections 411(a)(7), 411(a)(11), and 417(e)(1) for Qualified

More information

UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION. 18 CFR Parts 365 and 366. (Docket No. RM05-32-000)

UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION. 18 CFR Parts 365 and 366. (Docket No. RM05-32-000) UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION 18 CFR Parts 365 and 366 (Docket No. RM05-32-000) Repeal of the Public Utility Holding Company Act of 1935 and Enactment of the Public Utility

More information

ANNEX 8A SCHEDULE OF THE UNITED STATES. Atomic Energy. Sector: Obligations Concerned: National Treatment (Articles 8.3 and 15.

ANNEX 8A SCHEDULE OF THE UNITED STATES. Atomic Energy. Sector: Obligations Concerned: National Treatment (Articles 8.3 and 15. ANNEX 8A SCHEDULE OF THE UNITED STATES Sector: Atomic Energy Atomic Energy Act of 1954, 42 U.S.C. 2011 et seq. Investment A license issued by the United States Nuclear Regulatory Commission is required

More information

SUMMARY: The Coast Guard is establishing a temporary safety zone within the Coast Guard

SUMMARY: The Coast Guard is establishing a temporary safety zone within the Coast Guard This document is scheduled to be published in the Federal Register on 06/23/2016 and available online at http://federalregister.gov/a/2016-14908, and on FDsys.gov 9110-04-P DEPARTMENT OF HOMELAND SECURITY

More information

Women-Owned Small Business Federal Contract Program. SUMMARY: This rule makes changes to the regulations governing the Women-Owned

Women-Owned Small Business Federal Contract Program. SUMMARY: This rule makes changes to the regulations governing the Women-Owned This document is scheduled to be published in the Federal Register on 09/14/2015 and available online at http://federalregister.gov/a/2015-22927, and on FDsys.gov Billing Code: 8025-01 SMALL BUSINESS ADMINISTRATION

More information

CIRCULAR 2006. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL

CIRCULAR 2006. TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL CIRCULAR 2006 TRAVEL, CARRIER and REMITTANCE FORWARDING SERVICE PROVIDER PROGRAM OFFICE OF FOREIGN ASSETS CONTROL March 2006 CIRCULAR 2006 Subject TABLE OF CONTENTS Page I. Overview 3 II. Service Provider

More information

28910 Federal Register / Vol. 64, No. 103 / Friday, May 28, 1999 / Rules and Regulations

28910 Federal Register / Vol. 64, No. 103 / Friday, May 28, 1999 / Rules and Regulations 28910 Federal Register / Vol. 64, No. 103 / Friday, May 28, 1999 / Rules and Regulations inapplicable because this regulation involves a military or foreign affairs function of the United States (see 5

More information

Amendments to the Rules of Practice and Procedure to Allow Each Signatory Party and the

Amendments to the Rules of Practice and Procedure to Allow Each Signatory Party and the This document is scheduled to be published in the Federal Register on 02/03/2016 and available online at http://federalregister.gov/a/2016-02048, and on FDsys.gov 6301-01-P DELAWARE RIVER BASIN COMMISSION

More information

Anti-Bribery and Books & Records Provisions of. The Foreign Corrupt Practices Act. Current through Pub. L. 105-366 (November 10, 1998)

Anti-Bribery and Books & Records Provisions of. The Foreign Corrupt Practices Act. Current through Pub. L. 105-366 (November 10, 1998) [As of July 22, 2004] Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act Current through Pub. L. 105-366 (November 10, 1998) UNITED STATES CODE TITLE 15. COMMERCE AND TRADE

More information

AGENCY: National Telecommunications and Information Administration, U.S. Department of

AGENCY: National Telecommunications and Information Administration, U.S. Department of This document is scheduled to be published in the Federal Register on 12/15/2015 and available online at http://federalregister.gov/a/2015-31516, and on FDsys.gov Billing Code: 3510-60-P DEPARTMENT OF

More information

Approval and Promulgation of Implementation Plans; State of. Kansas; Infrastructure SIP Requirements for the 2008 Ozone

Approval and Promulgation of Implementation Plans; State of. Kansas; Infrastructure SIP Requirements for the 2008 Ozone This document is scheduled to be published in the Federal Register on 08/27/2015 and available online at http://federalregister.gov/a/2015-20892, and on FDsys.gov 6560-50-P ENVIRONMENTAL PROTECTION AGENCY

More information

[9110-05-P] Intent to Request Renewal From OMB of One Current Public Collection of

[9110-05-P] Intent to Request Renewal From OMB of One Current Public Collection of [9110-05-P] DEPARTMENT OF HOMELAND SECURITY Transportation Security Administration Intent to Request Renewal From OMB of One Current Public Collection of Information: Baseline Assessment for Security Enhancement

More information

Rules and Regulations

Rules and Regulations 11319 Rules and Regulations Federal Register Vol. 76, No. 41 Wednesday, March 2, 2011 This section of the FEDERAL REGISTER contains regulatory documents having general applicability and legal effect, most

More information

At the time of the 2001 terrorist attacks, the future of employer-sponsored

At the time of the 2001 terrorist attacks, the future of employer-sponsored American Bar Association, Section of Taxation Fall Meeting 2011 Tax Issues Affecting Disaster Relief Megan Bell, Patterson Belknap Webb & Tyler LLP David Shevlin, Simpson Thacher & Bartlett LLP Carolyn

More information

REVISIONS TO FORM S-11 TO PERMIT HISTORICAL INCORPORATION BY REFERENCE

REVISIONS TO FORM S-11 TO PERMIT HISTORICAL INCORPORATION BY REFERENCE SECURITIES AND EXCHANGE COMMISSION 17 CFR PART 239 [RELEASE NO. 33-8871; FILE NO. S7-30-07] RIN 3235-AK02 REVISIONS TO FORM S-11 TO PERMIT HISTORICAL INCORPORATION BY REFERENCE AGENCY: Securities and Exchange

More information

PTE 84-24 and Pension Plan Transactions Involving Insurance Agents or Brokers, Pension Consultants or Mutual Fund Principal Underwriters

PTE 84-24 and Pension Plan Transactions Involving Insurance Agents or Brokers, Pension Consultants or Mutual Fund Principal Underwriters PTE 84-24 and Pension Plan Transactions Involving Insurance Agents or Brokers, Pension Consultants or Mutual Fund Principal Underwriters If an insurance agent or broker, pension consultant or mutual fund

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA Case 1:11-cv-00434 Document 1 Filed 05/31/11 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA Plaintiff, U.S. COMMODITY FUTURES TRADING COMMISSION, v. Defendant.

More information

Summary. 1 percent chance of flooding in any given year, as designated by FEMA.

Summary. 1 percent chance of flooding in any given year, as designated by FEMA. Supporting Statement for the Recordkeeping and Disclosure Requirements Associated with Loans Secured by Real Estate Located in Flood Hazard Areas Pursuant to Section 208.25 of Regulation H (Reg H-2; OMB

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION NUMBER 7230.08 January 2, 2009 USD(P) SUBJECT: Leases and Demonstrations of DoD Equipment References: See Enclosure 1 1. PURPOSE a. This Instruction reissues DoD Directive

More information

AGENCY: Federal Crop Insurance Corporation, USDA. SUMMARY: The Federal Crop Insurance Corporation (FCIC) amends the Common

AGENCY: Federal Crop Insurance Corporation, USDA. SUMMARY: The Federal Crop Insurance Corporation (FCIC) amends the Common This document is scheduled to be published in the Federal Register on 06/22/2016 and available online at http://federalregister.gov/a/2016-14735, and on FDsys.gov DEPARTMENT OF AGRICULTURE Federal Crop

More information

TITLE 42 - Section 11601 - Findings and declarations

TITLE 42 - Section 11601 - Findings and declarations TITLE 42 - Section 11601 - Findings and declarations CHAPTER 121 INTERNATIONAL CHILD ABDUCTION REMEDIES Sec. 11601. Findings and declarations. 11602. Definitions. 11603. Judicial remedies. 11604. Provisional

More information

DEPARTMENT OF HEALTH AND HUMAN SERVICES. Patient Protection and Affordable Care Act; Establishment of Exchanges and

DEPARTMENT OF HEALTH AND HUMAN SERVICES. Patient Protection and Affordable Care Act; Establishment of Exchanges and This document is scheduled to be published in the Federal Register on 03/11/2013 and available online at http://federalregister.gov/a/2013-04952, and on FDsys.gov DEPARTMENT OF HEALTH AND HUMAN SERVICES

More information

TITLE X CONSUMER FINANCIAL PROTECTION AGENCY ACT OF 2009

TITLE X CONSUMER FINANCIAL PROTECTION AGENCY ACT OF 2009 TITLE X CONSUMER FINANCIAL PROTECTION AGENCY ACT OF 00 1 1 1 1 0 1 SEC. 01. SHORT TITLE. This title may be cited as the Consumer Financial Protection Agency Act of 00. SEC. 0. DEFINITIONS. For the purposes

More information

EXPORT CONTROLS COMPLIANCE

EXPORT CONTROLS COMPLIANCE Responsible University Official: Vice President for Research Responsible Office: Office for Export Controls Compliance Origination Date: May 1, 2014 EXPORT CONTROLS COMPLIANCE Policy Statement Northwestern

More information

Bulletin No. 2002 51 December 23, 2002

Bulletin No. 2002 51 December 23, 2002 Bulletin No. 2002 51 December 23, 2002 HIGHLIGHTS OF THIS ISSUE These synopses are intended only as aids to the reader in identifying the subject matter covered. They may not be relied upon as authoritative

More information

SUMMARY: The NCUA Board is amending certain provisions of NCUA s official

SUMMARY: The NCUA Board is amending certain provisions of NCUA s official 7535-01-U NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 740 RIN 3133-AD83 Accuracy of Advertising and Notice of Insured Status AGENCY: National Credit Union Administration (NCUA). ACTION: Final rule.

More information

SUMMARY: This rule implements provisions of the National Defense Authorization

SUMMARY: This rule implements provisions of the National Defense Authorization Billing Code: 8025-01 SMALL BUSINESS ADMINISTRATION 13 CFR Part 121 RIN: 3245-AG59 Advisory Small Business Size Decisions AGENCY: Small Business Administration. ACTION: Final rule. SUMMARY: This rule implements

More information

Table of Contents 762.1 SCOPE 762.2 RECORDS TO BE RETAINED

Table of Contents 762.1 SCOPE 762.2 RECORDS TO BE RETAINED Recordkeeping Part 762--page 1 Table of Contents 762.1 SCOPE... 1 762.2 RECORDS TO BE RETAINED... 1 762.3 RECORDS EXEMPT FROM RECORDKEEPING REQUIREMENTS... 3 762.4 ORIGINAL RECORDS REQUIRED... 4 762.5

More information

SUMMARY: This document contains temporary regulations that. authorize the Secretary of the Treasury to accept payment of

SUMMARY: This document contains temporary regulations that. authorize the Secretary of the Treasury to accept payment of [4830-01-u] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 301 [TD 8793] RIN 1545-AW38 Payment by Credit Card and Debit Card AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Temporary

More information

Before the Federal Communications Commission Washington, D.C. 20554 ) ) ) ) ) ORDER. Adopted: February 25, 2013 Released: February 25, 2013

Before the Federal Communications Commission Washington, D.C. 20554 ) ) ) ) ) ORDER. Adopted: February 25, 2013 Released: February 25, 2013 Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of The Commercial Mobile Alert System PS Docket No. 07-287 ORDER Adopted: February 25, 2013 Released: February 25, 2013

More information

U.S. Census Bureau Electronic Export Information Requirements When Sending Shipments Internationally

U.S. Census Bureau Electronic Export Information Requirements When Sending Shipments Internationally Postal Service 39 CFR Part 20 U.S. Census Bureau Electronic Export Information Requirements When Sending Shipments Internationally Agency: Postal Service. Action: Final Rule. Summary: New Foreign Trade

More information

Interest Rate Restrictions on Insured Depository Institutions. AGENCY: Federal Deposit Insurance Corporation (FDIC).

Interest Rate Restrictions on Insured Depository Institutions. AGENCY: Federal Deposit Insurance Corporation (FDIC). [XXXX-XX-X] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 337 Interest Rate Restrictions on Insured Depository Institutions That Are Not Well Capitalized AGENCY: Federal Deposit Insurance Corporation

More information

Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Rules and Regulations

Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Rules and Regulations Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Rules and Regulations 603 Classification This action responds to the best available information recently obtained from the fishery. The Assistant

More information

State and Territory Coastal Management Program Managers

State and Territory Coastal Management Program Managers MEMORANDUM FOR: FROM: SUBJECT: State and Territory Coastal Management Program Managers Jeffrey R. Benoit Director Final Program Change Guidance Attached is the Office of Ocean and Coastal Resource Management

More information

REG-152166-05 Taxpayer Assistance Orders

REG-152166-05 Taxpayer Assistance Orders DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 301 REG-152166-05 Taxpayer Assistance Orders RIN 1545-BF33 AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Withdrawal of notice

More information

SUPPLEMENTARY INFORMATION:

SUPPLEMENTARY INFORMATION: 74004 Proposed Rules Federal Register Vol. 80, No. 228 Friday, November 27, 2015 This section of the FEDERAL REGISTER contains notices to the public of the proposed issuance of rules and regulations. The

More information

Intent to Request Renewal From OMB of One Current Public Collection of

Intent to Request Renewal From OMB of One Current Public Collection of This document is scheduled to be published in the Federal Register on 11/30/2015 and available online at http://federalregister.gov/a/2015-30261, and on FDsys.gov [9110-05-P] DEPARTMENT OF HOMELAND SECURITY

More information